PPEU wiki

This page is read only. You can view the source, but not change it. Ask your administrator if you think this is wrong.
=====Meeting CEEP-Group=====
Where: Mumble - https://wiki.piratenpartei.de/Mumble \\ 
When - 22nd April time: 20 CEST \\ 
How long - 2 hours (max) - 20h-22h\\ 
Invitation : as large as possible\\ 

Chair: Antigone\\ 
Minutes: all of us\\ 

Opening the meeting at 20:00\\ 

====Participants (with twitternick please)===
@mickjosi|macburns|Mickey Sinclair\\ 
@Srandistka (Markéta Gregorová) \\ 
@Thomas1G (Thomas Gaul) PPDE (have to leave before 21h - PPI Board meeting)\\ 
Antigone - PPEU\\ 
Aurifex - PPFR\\ 
Numero6 - ParTiD'enRire (SpaceGuest)\\ 
Gwenael.pellen - (PPFR member - listener)\\ 
Knarf_e PPDE\\ 
@javandijken Jonathan van Dijken (PPNL)\\ 
@dvdeijk David van Deijk (PPNL)\\ 
@BastianBB (PPEU-Board)\\ 
@Maarten_Lensink "Mielipuoli" (PPNL/PPFI)\\ 
Michael Berndt (PPDE); michael.berndt3@ewetel.net\\ 

====Suggestion for the meeting or for a special meeting ====


===Objectives of the meeting : going back to the result of the survey and eventually fullfilled it===
- Exchange informations about the situation of the different PP for the european elections\\ 
- Share idea\\ 
- Find a consensus on a actions plan for the european programme\\ 
- Set retroplanning\\ 

====Agenda====

=== 1 - What's up ? Information round on Europe (3 mn/PP) ===
**PPDE**\\  
Election of candidates: Sömmerda/Thuringia 09./10.06.2018 Invitation will follow\\ 
Working groups are preparing political ideas for the CEEP\\ 
PPDE is eager to start a common strategy for the EP\\ 
First proposal for further discussions: https://kv-duisburg.piratenpad.de/EUWP-20Englisch\\ 

**PPFR**\\ 
First time: there will be a national list\\ 
programme has to be built\\ 
happy to see so many parties united today\\ 

**PPSE**\\ 
National election in Sept. - EU Election will be in the plan starting afterwards\\ 

**PPNL**\\ 
starting with the PPEU election campaign\\ 
programm building has started\\ 
would like to have more of a mutual campaign, then individual one\\ 

**PPSL**\\ 
Busy with the election in May. Will start EU process straight afterwards\\ 
and are eager participated in the CEEP\\ 

**PPFI**\\ 
Looking at the maybe new election for Parliament in October\\ 
General Election will be in April 2019 so only month might be in April/May as for the EU-Elections\\ 
since 2013 we have an decided EU programme\\ 
Eager to participate into the CEEP\\ 

**PPGR**\\ 
did participate in the last EU Elections in an alliance with The Greens\\ 
try to run in any elections in Greece (if possible)\\ 

**PPCZ**\\ 
don't know yet when there will be a national programme\\ 
have several volunteers for working groups, looking forward to begin\\ 
will have regional elections in September, until then probably program and even candidate list won't be in focus unfortunately\\ 
note: should there be not only common program, but also common strategy after the elections, concerning negotiations etc.?\\ 

**PPUK**\\ 
have local elections atm buzy, they also said they have no man power for EU election.\\ 

===  2 - Some element of the result of the consultation of the national PP  and discussion about the decision making process (10 mn)===

Decision making process will needs to be written down until the next meeting\\ 
Alexander Spies will prepare a proposal, ThomasG will assist not finalised yet\\ 
take into account physical meetings on the process\\ 

Set deadline: \\ 
Proposal 3: the parties should be asked for the deadline they need to translate and adopt it, based on this a decision will be made. \\ 
Tony + An Antigone => ?\\ 

===  3 - Define all the actions to have until the common programme is adopted (45 mn)===

Result : retroplanning\\ 

Action to have during the first meeting :\\ 

Set a list of the action with name of responsible in front of each action\\ 

ThomasG\\ 
Monitor the previous CEEP for obsolete or to be amended items still in work, see below.\\ 
Each party should to find out if they stick to it in basis.\\ 


Decision making process needs to be established\\ 
Documentation, working tools, quorum 100% Consensus is needed, if one party objects, an item can either be amended or be striken off\\ 

Proposal: using discourse mainly for asynchronous work +1 +1\\ 
advantages: easier than mailing lists (but can be used like it for those who want)\\ 

PPFR is asked to prepare a sub on the its discourse.\\ 
Here : https://discourse.partipirate.org/c/ppeu-discussions \\ 
English language version etc. will be prepared very soon.\\ 
English is established by now\\ 

===4 - Old CEEP ===

Common European Election Programme (CEEP) 2014:\\ 
http://ppeu.net/wiki/doku.php?id=programme:ceep:final_cut\\ 
https://wntt.eu/common-european-election-program-2014/\\ 

1. what should we keep\\ 
2. what should we skip\\ 
3. what should be added\\ 

subpad: https://ppeu.piratenpad.de/CEEP2014\\ 
ThomasG takes the lead and invites.\\ 
Other volunteers: Alexander Spies - aspies@piratenpartei.berlin\\ 
should have been commented in an offline manner with:\\ 
checked (for no changes by default necessary)\\ 
amend (plus a comment if needed)\\ 
delete\\ 

an up to date one pirate with the current European politics wanted to volunteer and finalise it by yesterday, it just hasn't happened\\ 

FYI: CEEP 2014\\ 
https://wntt.eu/common-european-election-program-2014/\\ 


===5 -Some news from the working group (5 mn/WG)===

Suggestion question:\\ 
Did you manage to have a launch meeting ?\\ 
What help and support do you need ?\\ 
 
Important to use the old CEEP as a basis and to amend and complete it to develop the CEEP 2019.\\ 
 
**Digital Affairs**\\ 
subpad:https://ppeu.piratenpad.de/Digital-Affairs\\ 
TheBug @TheBug0816\\ 
Alexander Spies - aspies@piratenpartei.berlin\\ 
Maija Li Raudaskoski\\ 
@bastianBB\\ 
Julia or office (EP)\\ 

- important topic but not main topic of alexander spies\\ 
- Bastian : first steps, we are trying to connect us\\ 
- Idea : send a first invitation with concrete proposals for a meeting\\ 
- the board of the PPEU will send an invitaton with a framadate\\ 

**Climate Action & Energy**\\ 
subpad:https://ppeu.piratenpad.de/Climate-Action-Energy\\ 
Michael Berndt (mail: michael.berndt3@ewetel.net)\\ 
TheBug @TheBug0815\\ 
Maija Li Raudaskoski\\ 

Michael is very activ :\\ 
TO DO -> ask him if he is OK to be the contact person for this WG Its o.k. Great :)\\ 

**Social Affairs & Basic Income**\\ 
subpad:https://ppeu.piratenpad.de/SocialAffairsBasicIncome\\ 
Alexander Spies - aspies@piratenpartei.berlin\\ 
Jonathan van Dijken - javandijken@piratenpartij.nl\\ 
Knarf_E and Alex will co-lead the group\\ 
need a doodle/framadate too\\ 
Alexander could make a draft of invitation for this WG\\ 

**Education & Culture**\\ 
subpad: https://ppeu.piratenpad.de/EducationCulture\\ 
Patrik Kristl (patrik.kristl@piratskastranka.si)\\ 
@hhhhmmmmasch manfred.schramm@piratenpartei-nrw.de\\ 
Maija Li Raudaskoski\\ 

**Agriculture, Maritime Affairs, Fisheries**\\ 
subpad:https://ppeu.piratenpad.de/AgricultureMaritimeAffairsFisheries\\ 
Annette Berndt, annette.berndt@ewetel.net\\ 
@bastianBB\\ 

international meeting and there will be more news in the next meeting\\ 
Annette will be the contact person (but busy in the next 3 weeks)\\ 
Michael will assume the contact during the next 3 weeks\\ 
Annette will set up a meeting when her agenda allow it\\ 

**Migration and asylum policies**\\ 
subpad:https://ppeu.piratenpad.de/MigrationAsylumPolicies\\ 
Lead: Mickey Sinclair, mickeyy_sinclair@yahoo.de\\ 
Others: ThomasG, Alexander Spies - aspies@piratenpartei.berlin\\ 

would like to have few infos from pirate working on this thematic\\ 
the german have experts\\ 
a call was made on the french discourse\\ 
we have a lot of papers already\\ 
spread information in the social channel of the PPEU\\ 
let do a "we need to talk"\\ 

**Structural Funds and Cohesion Funds**\\ 
subpad:https://ppeu.piratenpad.de/StructuralFundsCohesionFunds\\ 
blanc at the moment. The board of PPEU is asked for calling for volunteer\\ 

**Foreign and defense policy**\\ 
subpad:https://ppeu.piratenpad.de/ForeignDefensePolicy\\ 
Lead : Aurifex (@AbeEvellin) - etienne.evellin@partipirate.org \\ 
Members : TheBug @TheBug0816, Aurifex (@AbeEvellin), ThomasG\\ 
Alexander Spies - aspies@piratenpartei.berlin\\ 

no meeting\\ 
will ask the volunteer to meet in 2 weeks\\ 
wish a larger invitation from the PPEU\\ 
in the pad there is link to informations about the competence of the EU in this domain\\ 

**Working Group Corruption and Lobbyism**\\ 
subpad:https://ppeu.piratenpad.de/workingGroupStructure\\ 

Corruption ?\\ 
- may be a new programme point\\ 
- PP-CZ have a lot of material on this question : what could be implemented\\ 
- Link between corruption and Lobbyism (grey area)\\ 

To Do: let have a call for volunteers\\ 
TO Do : Marketa will translate the programme point from the CZ-Programme\\ 
 - There could be CZ-Pirate volunteer\\ 
TO Do: Take in Julia Reda and her office for this topic as the office even might know what might be an upcoming issue\\ 

Proposal:\\ 
Let us have a first look into https://kv-duisburg.piratenpad.de/EUWP-20Englisch so each party can discuss it in the meantime. And it can be handled on working group level. The numbering covers the the red herring given in the paper.\\ 
It is a summary of what could be the structure of the programme\\ 
It can discuss in each WG and in each country to find out if there are already remarks\\ 
Antigon will publish it item per item in the discourse for further discussions until our next meeting.\\ 

===5 - Tools===
Websites (even our discussion website “We Need to Talk” https://wntt.eu )\\ 

Mailing lists (easy to setup) --> see above and below\\ 
Padserver - pads are given\\ 

Mumble server - several available\\ 

https://discourse.partipirate.org/c/ppeu-discussions\\ 
Sub categories will be created this week to host the working groups \\ 

www.globalpirates.org  is set up as central site for all Global Pirates channels open for all to use if needed.\\ 

To Do :\\ 
Reactivate the mailing-list and add every volunteers\\ 
https://lists.european-pirateparty.eu/sympa/info/pp-eu.programme\\ 
https://lists.european-pirateparty.eu/sympa\\ 

=== 6 - Preparation of the next meeting (15 mn)===

NIL\\ 
 
=== 7- Next Meeting / Closing of the Meeting===
Next meeting: (not on a weekend!) : Thursday 24th may - 20h30 CET\\ 
The meeting is closed at: 21:45h\\ 
Recording: \\ 
https://owncloud.ag-technik.de:443/owncloud/index.php/s/UpOAxzTJJCpDHIW\\